Company Information

CIN
Status
Date of Incorporation
27 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Robin Billygraham Valerian
Robin Billygraham Valerian
Director/Designated Partner
about 7 years ago
Jyothi Valerian
Jyothi Valerian
Director
almost 13 years ago

Past Directors

Valarian Dhayanand Selvaraj
Valarian Dhayanand Selvaraj
Director
almost 13 years ago

Documents

Form INC-22-15022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Optional Attachment-(1)-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-23042019_signed
Form DIR-12-23042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Evidence of cessation;-18042019
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
List of share holders, debenture holders;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form DIR-12-12022019_signed
Optional Attachment-(1)-12022019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Optional Attachment-(1)-09022019
Form DIR-12-09022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018